China Tian Yuan Healthcare Group Limited (00557)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Siu Man On | 08-Jul-22 | 27-Feb-26 | CoSec | Resigned. | |
| Zhou Yuan | 19-Jul-19 | 19-Jul-23 | Non-Executive Director | In order to devote more time to pursue his other businesses | |
| Dong Wei | 19-Jan-22 | 04-Nov-22 | CEO | ||
| Wang Huabing | 16-Mar-20 | 04-Nov-22 | Ch | Due to his personal commitments | |
| Wang Huabing | 04-Nov-22 | ED | Due to his personal commitments | ||
| Guo Jingbin | 19-Aug-16 | 15-Jul-22 | INED | In order to devote more time to his personal endeavors | |
| Chow Wai Hung | 03-Aug-18 | 08-Jul-22 | CoSec | No reasons provided. | |
| Hu Bai He | 19-Aug-16 | 28-Jun-22 | INED | ||
| Hu Baihe | 28-Jun-22 | INED | In order to devote more time to pursue his other business commitments | ||
| Dong Wei | 30-Dec-21 | 19-Jan-22 | ED | ||
| Zhang Xian | 19-Aug-16 | 19-Jan-22 | ED | In order to devote more time to her personal endeavors | |
| Zhang Xian | 11-Jul-17 | 19-Jan-22 | CEO | In order to devote more time to her personal endeavors | |
| Dong Wei | 04-Nov-22 | 08-Feb-21 | Act Ch | ||
| Zhang Yupeng | 19-Jul-19 | 27-Dec-20 | Non-Executive Director | ||
| Yuen Kwok Kuen | 19-Aug-16 | 15-May-20 | INED | ||
| Jiang Yulin | 09-Sep-16 | 16-Mar-20 | Ch | ||
| He Mei | 19-Jul-19 | 30-Dec-19 | Non-Executive Director | ||
| Leung Sharon Wing Han | 13-Feb-15 | 03-Aug-18 | CoSec | ||
| Zhou Siqi | 05-May-22 | 13-Apr-18 | INED | ||
| Wong Hong Ren | 02-Mar-15 | 11-Jul-17 | CEO, Non-Dir | ||
| Yip Lawrence Wai Lam | 31-Dec-98 | 30-Jun-17 | ED | ||
| Gan Khai Choon | 17-Nov-89 | 09-Sep-16 | ED | ||
| Issen Ronald Nathaniel | 09-Oct-13 | 09-Sep-16 | Dep Ch | ||
| Jiang Yulin | 19-Aug-16 | 09-Sep-16 | ED | ||
| Kwek Leng Beng | 17-Nov-89 | 09-Sep-16 | Ch, MD | ||
| Lee Jackson Chik Sin | 31-Dec-98 | 09-Sep-16 | INED | ||
| Lo Ka Shui | 17-Nov-89 | 09-Sep-16 | INED | ||
| Teoh Teik Kee | 30-Sep-04 | 09-Sep-16 | INED | ||
| Kwek Leng Joo | 17-Nov-89 | 16-Nov-15 | ED | ||
| Kwek Sherman Eik Tse | 01-Nov-08 | 02-Mar-15 | CEO, Non-Dir | ||
| Wan Ho Yan | 21-Oct-11 | 13-Feb-15 | CoSec | ||
| Issen Ronald Nathaniel | 14-May-13 | 09-Oct-13 | Non-Executive Director | ||
| Kwong Jimmy Seung Chi | 28-Jun-07 | 21-Oct-11 | CoSec | ||
| Li Jun | 15-Jul-22 | 06-Aug-10 | INED | ||
| Kwek Leng Peck | 17-Nov-89 | 22-Apr-09 | ED | ||
| Wong Hong Ren | 19-Oct-94 | 22-Apr-09 | Non-Executive Director | ||
| Yeo Vincent Wee Eng | 01-Nov-00 | 01-Nov-08 | CEO | ||
| Chan Bernard Charnwut | 23-Mar-00 | 30-Sep-04 | INED | ||
| Chow Chiok Hock | 02-Jul-89 | 21-May-01 | Non-Executive Director | ||
| Foo See Juan | 31-Dec-98 | 21-May-01 | INED | ||
| Tan I Tong | 02-Jul-89 | 21-May-01 | Non-Executive Director | ||
| Yeo Vincent Wee Eng | 26-Jun-00 | 01-Nov-00 | COO, ED | ||
| Ko Miguel Kai Kwun | 18-Jan-00 | 31-Oct-00 | CEO, Dep Ch | ||
| Chan Bernard Charnwut | 31-Dec-98 | 23-Mar-00 | Non-Executive Director | ||
| Ko Miguel Kai Kwun | 11-Aug-93 | 18-Jan-00 | INED | ||
| Al Zamami Fahad Khaled | 29-Oct-92 | 31-Dec-98 | INED | ||
| Chan Bernard Charnwut | 17-Nov-89 | 31-Dec-98 | ED | ||
| Jentes Ralph Peter | 19-Aug-96 | 31-May-97 | COO, ED | ||
| Ip Edmond Hoi Wah | 15-Mar-95 | 31-Dec-96 | ED | ||
| Capdevila Raymond J | 02-Jul-89 | 12-Jun-96 | INED | ||
| Gremlich Edouard Alfred | 01-Nov-93 | 25-Mar-96 | CEO | ||
| Lee Eddy Yip Hang | 30-Sep-93 | 15-Mar-95 | Dir | ||
| Riady James Tjahaja | 16-Jul-14 | 18-Mar-94 | Dir | ||
| Lee Eddy Yip Hang | 02-Mar-92 | 30-Sep-93 | CEO | ||
| Goh Ricky Hoon Kan | 16-May-11 | 29-Feb-92 | ED |